CALEDONIAN PLANT MAINTENANCE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR

Company number SC175294
Status Liquidation
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 5274 - Repair not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Insolvency:form 4.26(scot) Return of final meeting; Notice of final meeting of creditors; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of CALEDONIAN PLANT MAINTENANCE LIMITED are www.caledonianplantmaintenance.co.uk, and www.caledonian-plant-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Plant Maintenance Limited is a Private Limited Company. The company registration number is SC175294. Caledonian Plant Maintenance Limited has been working since 09 May 1997. The present status of the company is Liquidation. The registered address of Caledonian Plant Maintenance Limited is 12 Carden Place Aberdeen Ab10 1ur. . KEENAN, Bryan Angus is a Secretary of the company. MARTIN, Charles James Graham is a Director of the company. STALKER, John is a Director of the company. STALKER, Morag Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PETRIE, Ronald John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair not elsewhere classified".


Current Directors

Secretary
KEENAN, Bryan Angus
Appointed Date: 09 May 1997
Director
MARTIN, Charles James Graham
Appointed Date: 01 June 2009
61 years old
Director
STALKER, John
Appointed Date: 09 May 1997
61 years old
Director
STALKER, Morag Elizabeth
Appointed Date: 09 May 1997
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
PETRIE, Ronald John
Resigned: 30 July 2004
Appointed Date: 18 April 2001
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

CALEDONIAN PLANT MAINTENANCE LIMITED Events

18 Apr 2017
Insolvency:form 4.26(scot) Return of final meeting
18 Apr 2017
Notice of final meeting of creditors
11 Feb 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2011
Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 8 February 2011
19 Jul 2010
Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 59,002
...
... and 44 more events
12 May 1997
Director resigned
12 May 1997
New secretary appointed
12 May 1997
New director appointed
12 May 1997
New director appointed
09 May 1997
Incorporation

CALEDONIAN PLANT MAINTENANCE LIMITED Charges

5 November 2009
Bond & floating charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
13 November 2001
Bond & floating charge
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 April 2000
Bond & floating charge
Delivered: 9 May 2000
Status: Satisfied on 24 July 2002
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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